LOHIER

Person
Mentions
16
Relationships
1
Events
8
Documents
8

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Professional
5
1
View
Date Event Type Description Location Actions
2024-09-17 Court decision The date the court's decision was made. United States Court of Appe... View
2024-09-17 Legal decision The appeal was decided by the court United States Court of Appe... View
2024-09-17 N/A Decision Rendered United States Court of Appe... View
2024-09-17 Court ruling The date the court's decision on the appeal was issued. United States Court of Appe... View
2024-03-12 Legal argument The appeal was argued before the court United States Court of Appe... View
2024-03-12 Court hearing The date the case was argued before the court. United States Court of Appe... View
2024-03-12 N/A Oral Argument United States Court of Appe... View
2021-04-26 N/A Oral argument for United States v. Ghislaine Maxwell (Bail appeal) Second Circuit (Phone/Zoom) View

20250117133905126_22-1426.pdf

This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.

Legal opinion / court order
2025-12-26

EFTA00027413.pdf

This document is an internal USANYS email chain dated April 26, 2021, regarding oral arguments before the Second Circuit Court of Appeals. The email highlights a bail appeal hearing for United States v. Ghislaine Maxwell scheduled for that morning before Judges Leval, Lohier, and Sullivan. The forwarding sender instructs the recipient to calendar only the 'Thursday argument,' details of which appear to be redacted in the black block at the bottom of the page.

Email
2025-12-25

EFTA00018504.pdf

This document is an email dated October 8, 2020, likely from the U.S. Attorney's Office, summarizing upcoming oral arguments before the Second Circuit Court of Appeals. It highlights the case 'United States v. Maxwell' (referring to Ghislaine Maxwell), scheduled for October 13, 2020, concerning an appeal regarding a protective order. The email also lists arguments for 'Farhane v. United States' and 'United States v. Louis McIntosh'.

Email / internal memo
2025-12-25

EFTA00011050.pdf

An internal email from the US Attorney's Office (USANYS) dated April 26, 2021, announcing scheduled oral arguments before the Second Circuit Court of Appeals. The email highlights the bail appeal for United States v. Ghislaine Maxwell, scheduled for that morning at 10:00 am before Judges Leval, Lohier, and Sullivan.

Internal email / notification
2025-12-25

DOJ-OGR-00014851.jpg

This document is the cover page for a decision from the United States Court of Appeals for the Second Circuit regarding case number 22-1426-cr, United States of America v. Ghislaine Maxwell. The case was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier. The appeal originates from the United States District Court for the Southern District of New York.

Legal document
2025-11-20

DOJ-OGR-00021878.jpg

This document is the cover page of a legal decision from the U.S. Court of Appeals for the Second Circuit for the case United States v. Ghislaine Maxwell (Case No. 22-1426-cr). The appeal, originating from the Southern District of New York, was argued on March 12, 2024, and decided on September 17, 2024. The presiding judges were Cabranes, Wesley, and Lohier.

Legal document
2025-11-20

DOJ-OGR-00021848.jpg

This document is the cover page of a legal decision from the United States Court of Appeals for the Second Circuit, pertaining to the case of United States v. Ghislaine Maxwell (also known as Sealed Defendant 1). The appeal, originating from the Southern District of New York, was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier.

Legal document
2025-11-20

DOJ-OGR-00021795.jpg

This document is the title page of a decision by the United States Court of Appeals for the Second Circuit regarding the appeal of Ghislaine Maxwell (Case No. 22-1426-cr). The case was argued on March 12, 2024, and decided on September 17, 2024, by Circuit Judges Cabranes, Wesley, and Lohier.

Court opinion title page
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity